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Dynamic Risk Assessment: KPMG meets VTTI

September 2024 - In a joint endeavor, KPMG and VTTI collaborated to challenge the traditional risk assessment models with their Dynamic Risk Assessment...

From banking to compliance: what (not) to expect

September 2024 - In this interview, Jules van Damme discusses his recent transition from operational roles in international banking to Financial Economic Crime...

Editorial

July 2024 - Last year we celebrated our fiftieth anniversary in a festive manner, marking the journey towards our centenary. Transitioning to our...

Combating radicalization by algorithm

June 2024 - Many countries have formulated strategies to combat radicalization, and regulating and monitoring recommendations on social network platforms is part of...

The fast changing learning landscape

June 2024 - The world is facing unprecedent disruptions such as the COVID-19 pandemic, the energy crisis, increasing labor market shortages, and AI...

The IT Reporting Initiative in the Netherlands

March 2024 - In this article, we outline the contours of the NOREA Reporting Initiative (NRI) ([NORE24]). This initiative arose because of the...

A smart contract taxonomy

February 2024 - This study posits the existence of four distinct variations within smart contract technology and proposes a taxonomy to organize and...

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